BGS SERVICES (BERMUDA) LIMITED

Company number 08656912

Date	Type	Description	View / Download
23 Mar 2018	TM01	Termination of appointment of Julia Christina Patriciu Henderson as a director on 19 March 2018	(1 page)
21 Nov 2017	CH04	Secretary's details changed for Brit Corporate Secretaries Limited on 21 November 2017	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
05 Jul 2017	RP04AP01	Second filing for the appointment of Julia Christina Patriciu Henderson as a director	(6 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Mar 2017	AP01	Appointment of Mrs Julia Christina Patriciu Henderson as a director on 20 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/07/2017.	(3 pages)
03 Jan 2017	TM01	Termination of appointment of Janis Kennard as a director on 2 December 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Stuart Dawes as a director on 7 November 2016	(2 pages)
26 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mrs Janis Kennard as a director on 17 June 2016	(2 pages)
27 Jun 2016	AP01	Appointment of Mark Bertrand Cloutier as a director on 17 May 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Matthew Dominic Wilson as a director on 17 May 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of James Christopher Paul Insley as a director on 17 May 2016	(1 page)
21 Jun 2016	AUD	Auditor's resignation	(1 page)
09 Jun 2016	AUD	Auditor's resignation	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Mar 2016	AD01	Registered office address changed from 55 Bishopsgate London EC2N 3AS to The Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2 March 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 250,100	(8 pages)
25 Aug 2015	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2015-08-25 GBP 250,100	(7 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Nov 2014	AP01	Appointment of Mr Nicholas James Davies as a director on 24 November 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 250,100	(7 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 250,100	(3 pages)
26 Nov 2013	AP01	Appointment of Jr Joseph Vincent Bonanno as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mr Richard William Weston as a director	(2 pages)

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